SGR (BICESTER 2) LIMITED

Company number 07691602

3 active persons with significant control / 0 active statements

Firethorn Investors Limited (Active)

• Correspondence address: 3rd Floor, Tottenham Court Road, London, England, W1T 7RQ
• Notified on: 30 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11296961
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Larry Van Tuyl (Active)

• Correspondence address: 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, Arizona, United States, 85260
• Notified on: 5 June 2020
• Date of birth: January 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Warren Amerine Stephens (Active)

• Correspondence address: 111 Center Street, Little Rock, Ar, United States, 72201
• Notified on: 5 June 2020
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Firethorn Bicester Limited (Ceased)

• Correspondence address: 85 Newman Street, Newman Street, London, England, W1T 3EU
• Notified on: 18 October 2019
• Ceased on: 30 October 2020
• Governing law: England & Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Robert Adam Laurence (Ceased)

• Correspondence address: 4th Floor 85, Newman Street, London, England, W1T 3EU
• Notified on: 6 April 2016
• Ceased on: 5 June 2020
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm